Role | From | To | Data From | |
---|---|---|---|---|
CHANG Lu-Tzung | Shareholder | 2007-05-22 | - | Offshore Leaks |
CHANG Lu-Tzung | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
PEI Tien-Fu | Shareholder | 2007-05-22 | - | Offshore Leaks |
PEI Tien-Fu | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
WANG Yueh-Ju | Shareholder | 2007-05-22 | - | Offshore Leaks |
WANG Yueh-Ju | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
CHEN Ming-Chang | Shareholder | 2007-05-22 | - | Offshore Leaks |
CHEN Ming-Chang | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
HSIEH Kong-Ping | Shareholder | 2007-05-22 | - | Offshore Leaks |
HSIEH Kong-Ping | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
LIN Chiu-Li | Shareholder | 2007-05-22 | - | Offshore Leaks |
LIN Chiu-Li | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
HSU Ming-Tsan | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
HSU Ming-Tsan | Shareholder | 2007-05-22 | - | Offshore Leaks |
WANG Cheng-Wen | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
WANG Cheng-Wen | Shareholder | 2007-05-22 | - | Offshore Leaks |
KUO Peng Hsiao | Shareholder | 2007-05-22 | - | Offshore Leaks |
KUO Peng Hsiao | Director | 2007-05-22 | - | Offshore Leaks |
KUO Peng Hsiao | Beneficial owner | 2007-05-22 | - | Offshore Leaks |
Brott Limited | Director | 2007-05-22 | 2007-05-22 | Offshore Leaks |
Fairdale Limited | Assistant secretary | 2008-08-14 | - | Offshore Leaks |
Chapel Nominees Ltd. | Shareholder | 2007-05-22 | - | Offshore Leaks |
Camber Limited | Assistant secretary | 2007-05-22 | 2008-08-14 | Offshore Leaks |
Status | Data From | |
---|---|---|
KTI Enterprise Advisory | - | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more